Zenith Exports Ltd Declares Un-audited Q1 FY27 Results

Zenith Exports Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board approved the notice for the 44th Annual General Meeting (AGM) scheduled for September 24, 2026, and the Corporate Governance and Management Discussion & Analysis Report for FY26. The cut-off date for remote e-voting for the AGM is September 1, 2026, and the Register of Members will be closed from September 11 to September 24, 2026. The appointment of Mr. Vivek Mishra as Scrutinizer for the AGM was also approved. The board also approved a revision in the remuneration of the Managing Director, Mr. Varun Loyalka, increasing his salary by ₹50,000 per month, and the adoption of new accounting software.